SHEPHERD & WEDDERBURN SECRETARIES LIMITED - EDINBURGH
SHEPHERD & WEDDERBURN SECRETARIES LIMITED - EDINBURGH
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Overview
SHEPHERD & WEDDERBURN SECRETARIES LIMITED is a company officer from Edinburgh. This company officer is, or was, associated with at least 444 company roles.
Their most recent appointment, in our records, was to SAVANNAH BEAU (ABERDEEN) LTD on 2021-04-09.
Address
1, Exchange Crescent
Conference Square
Edinburgh
EH3 8UL
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SAVANNAH BEAU (ABERDEEN) LTD | Active | Corporate Secretary | 2021-04-09 | CURRENT | |
| RED SQUIRREL FARMING LIMITED | Active | Corporate Secretary | 2021-03-19 | CURRENT | |
| OPTOSCRIBE LIMITED | Active | Corporate Secretary | 2020-11-02 until 2022-01-27 | RESIGNED | £891,590 cash, £1,782,638 equity |
| MRDS GROUP LIMITED | Active | Corporate Secretary | 2020-08-03 | CURRENT | £129,531 cash, £233,953 equity |
| T D C PARSONS PEEBLES LIMITED | Active | Corporate Secretary | 2020-06-08 | CURRENT | |
| HIGBEA JANE LTD | Active | Corporate Secretary | 2020-05-12 | CURRENT | £16,175 cash, £-28,818 equity |
| HYDROVOLVE HOLDINGS LIMITED | Active | Corporate Secretary | 2020-01-17 | CURRENT | |
| FLLH INVESTMENTS LIMITED | Active | Corporate Secretary | 2019-11-22 | CURRENT | |
| ACUMEN EMPLOYEE BENEFITS LIMITED | Active | Corporate Secretary | 2019-05-31 until 2021-02-02 | RESIGNED | |
| ENRICH FINANCIAL PLANNING LIMITED | Active | Corporate Secretary | 2019-05-30 until 2021-02-02 | RESIGNED | £1 equity |
| ENRICH TAX CONSULTANCY LIMITED | Active | Corporate Secretary | 2019-05-30 until 2021-02-02 | RESIGNED | £1 equity |
| MASFAB LIMITED | Active | Corporate Secretary | 2018-11-12 until 2020-12-31 | RESIGNED | £54,720 cash, £503,034 equity |
| ECOSSE IP LIMITED | Liquidation | Corporate Secretary | 2018-11-12 until 2020-12-31 | RESIGNED | £975,282 cash, £38,674 equity |
| ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED | Active | Corporate Secretary | 2018-10-01 | CURRENT | |
| CRATE.CO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-10-01 | CURRENT | £67 cash, £-108,057 equity |
| FREIGHT. CO INTERNATIONAL LIMITED | Liquidation | Corporate Secretary | 2018-10-01 | CURRENT | £1,771 cash, £212,802 equity |
| FREIGHT.CO RAPID DESPATCH LIMITED | Liquidation | Corporate Secretary | 2018-10-01 | CURRENT | £4,325 cash, £-109,082 equity |
| KING'S COLLEGE CENTRE LIMITED | Active | Corporate Secretary | 2018-10-01 | CURRENT | |
| ROWETT RESEARCH INSTITUTE (THE) | Active | Corporate Secretary | 2018-10-01 | CURRENT | |
| THE FREIGHT.CO GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-10-01 | CURRENT | |
| THE ABERDEEN UNIVERSITY PRESS LIMITED | Active | Corporate Secretary | 2018-09-01 | CURRENT | £2 cash, £2 equity |
| MEDICAL AND DENTAL FINANCIAL PLANNERS LTD. | Active | Corporate Secretary | 2018-07-12 until 2021-02-02 | RESIGNED | £21,635 cash, £70,195 equity |
| ENERGY OIL PRODUCTS LTD. | Active | Corporate Secretary | 2018-06-22 until 2020-04-23 | RESIGNED | £19,516 cash, £-135,765 equity |
| HYDROVOLVE LIMITED | Active | Corporate Secretary | 2018-06-14 | CURRENT | £1 equity |
| CONCEPT GENERATORS LIMITED | Active | Corporate Secretary | 2018-04-11 | CURRENT | £59,954 equity |
| MWNW CONSULTING LIMITED | Active | Corporate Secretary | 2018-03-20 until 2020-12-31 | RESIGNED | £-12,649 equity |
| WELLPRO GROUP LIMITED | Active | Corporate Secretary | 2018-02-20 | CURRENT | £237,215 cash, £-713,189 equity |
| JFK PROPERTY MANAGEMENT LIMITED | Liquidation | Corporate Secretary | 2018-01-26 | CURRENT | |
| HARPER UK (ABERDEEN) LTD | Active | Corporate Secretary | 2018-01-26 | CURRENT | |
| ENREN TECHNOLOGIES LTD | Active | Corporate Secretary | 2018-01-11 until 2018-08-01 | RESIGNED | £394 cash, £-31,874 equity |
| GALWAY GROUP UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-11-21 | CURRENT | £-21,949 equity |
| R & J SIMPSON LIMITED | Active | Corporate Secretary | 2017-11-01 | CURRENT | £171,454 cash, £1,365,130 equity |
| MCPHERSON LIMITED | Active | Corporate Secretary | 2017-10-01 | CURRENT | |
| MOYCROFT TRANSPORT SERVICES LIMITED | Active | Corporate Secretary | 2017-10-01 | CURRENT | £1,000 equity |
| FORTY TWO FINANCIAL PLANNING LIMITED | Active | Corporate Secretary | 2017-08-04 until 2021-02-02 | RESIGNED | £33,226 cash, £100,376 equity |
| SCHIVAS ESTATES LIMITED | Active | Corporate Secretary | 2017-06-09 | CURRENT | £674,988 cash, £1,548,886 equity |
| WISEMAN FISHING COMPANY LIMITED | Active | Corporate Secretary | 2017-06-09 until 2019-12-24 | RESIGNED | £12,532,853 cash, £20,630,672 equity |
| THE FINANCIAL PLANNING GROUP LIMITED | Active | Corporate Secretary | 2017-03-23 | CURRENT | £122,557 cash, £5,030,511 equity |
| MCI ELECTROTECHNICS LIMITED | Active | Corporate Secretary | 2017-03-15 | CURRENT | |
| QOSL LTD | Dissolved - no longer trading | Corporate Secretary | 2016-12-05 | CURRENT | |
| QUAD OPERATIONS LIMITED | Active | Corporate Secretary | 2016-10-05 | CURRENT | |
| DUCKWORTH ALEXANDER LTD | Active | Corporate Secretary | 2016-07-01 until 2021-02-02 | RESIGNED | £9,373 equity |
| UNDERWATER NOVEL TECHNOLOGY LTD | Active | Corporate Secretary | 2016-06-29 | CURRENT | £1,415 cash, £-12,475 equity |
| DEEBRIDGE ELECTRICAL ENGINEERS LIMITED | Active | Corporate Secretary | 2016-06-09 | CURRENT | |
| INTER CONTINENTAL SAFETY TRAINING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-10 until 2019-01-01 | RESIGNED | |
| WELL DECOM LIMITED | Active | Corporate Secretary | 2016-04-04 | CURRENT | £33,173 equity |
| EMPIRE HR GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-19 until 2018-07-24 | RESIGNED | |
| LAW AT WORK EMPIRE LIMITED | Active | Corporate Secretary | 2016-02-19 until 2018-06-01 | RESIGNED | |
| EMPIRE PROPERTY INVESTMENTS (ABERDEEN) LIMITED | Active | Corporate Secretary | 2016-02-19 | CURRENT | £1 cash |
| FORBES LAWSON WEALTH MANAGEMENT LIMITED | Active | Corporate Secretary | 2015-09-04 | CURRENT | £69,694 equity |
| BIRKHILL STORAGE AND DISTRIBUTION LIMITED | Active | Corporate Secretary | 2015-08-21 | CURRENT | |
| A YOUNGSON (TURRIFF) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-07-24 until 2018-07-31 | RESIGNED | £537,876 cash, £412,403 equity |
| POLARIS SPECIALIST SERVICE SOLUTIONS LIMITED | Active | Corporate Secretary | 2015-04-27 | CURRENT | £120 cash, £-167,153 equity |
| THE WASHBAY LIMITED | Active | Corporate Secretary | 2015-03-02 | CURRENT | £-102,776 equity |
| ECOSSE IP AMBIENT HOLDINGS LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2015-02-05 until 2020-12-31 | RESIGNED | |
| ECOSSE IP AMBIENT LIFTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-02-05 until 2020-12-31 | RESIGNED | |
| ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-02-05 until 2020-12-31 | RESIGNED | |
| ECOSSE IP OS SPOOLBASE SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-02-05 until 2020-12-31 | RESIGNED | |
| ECOSSE SUBSEA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-02-04 until 2018-03-02 | RESIGNED | |
| ECOSSE SUBSEA SCAR HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-02-04 until 2018-03-02 | RESIGNED | |
| FIRST MOORINGS LIMITED | Active | Corporate Secretary | 2014-11-03 until 2020-12-31 | RESIGNED | £10 equity |
| GARSCOT LTD. | Active | Corporate Secretary | 2014-09-16 | CURRENT | £240,542 equity |
| GRANITE CITY ESTATES LIMITED | Active | Corporate Secretary | 2014-06-30 until 2021-06-30 | RESIGNED | £65,111 cash, £158,317 equity |
| ADI (ABERDEEN) LTD | Dissolved - no longer trading | Corporate Secretary | 2013-10-07 | CURRENT | £2 equity |
| BLACK AFFRONTED LIMITED | Active | Corporate Secretary | 2013-08-23 until 2020-12-31 | RESIGNED | £1,353 equity |
| MCDONALD PROPERTIES (ABERDEEN) LIMITED | Active | Corporate Secretary | 2013-08-22 until 2015-02-19 | RESIGNED | |
| SPARTEK SYSTEMS UK LTD | Active | Corporate Secretary | 2013-04-23 until 2021-01-01 | RESIGNED | £155,914 cash, £7,803 equity |
| IWOCS ENGINEERING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-02-08 | CURRENT | £1 equity |
| ABERDEEN CAB COMPANY LIMITED | Active | Corporate Secretary | 2012-12-05 | CURRENT | £-75,200 equity |
| APEX INDUSTRIAL CHEMICALS LIMITED | Active | Corporate Secretary | 2012-10-15 | CURRENT | |
| ECS INVESTMENT PROPERTY LIMITED | Active | Corporate Secretary | 2012-10-15 | CURRENT | |
| RSL NDT LTD | Active | Corporate Secretary | 2012-10-15 | CURRENT | |
| APEX VENTURE (DUBAI) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-10-15 | CURRENT | |
| JAM CABLING LIMITED | Active | Corporate Secretary | 2012-08-14 until 2021-01-01 | RESIGNED | £53,357 cash, £170,082 equity |
| FLEDGLING FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-05-14 | CURRENT | |
| THEON ENERGY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-11-09 | CURRENT | |
| THEON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-11-09 | CURRENT | |
| XTREME INNOVATIONS LIMITED | Active | Corporate Secretary | 2011-11-09 until 2016-12-29 | RESIGNED | |
| CORVID ENGINEERING LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2011-11-02 until 2020-12-31 | RESIGNED | £3 cash, £3 equity |
| WEST END MOTOR COMPANY LIMITED | Active | Corporate Secretary | 2011-10-26 | CURRENT | £78,725 cash, £203,225 equity |
| MACDONALD FARMING SERVICES 2011 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-10-14 until 2015-05-25 | RESIGNED | £1 equity |
| AAA GROUP LIMITED | Active | Corporate Secretary | 2011-07-18 until 2015-03-12 | RESIGNED | |
| CONTINUUM INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-07-18 until 2015-04-07 | RESIGNED | £698 equity |
| ABERDEEN APPOINTMENTS AGENCY LIMITED | Active | Corporate Secretary | 2011-07-18 until 2015-03-12 | RESIGNED | £210,199 cash, £3,285,994 equity |
| STAR INNOVATIONS LIMITED | Active | Corporate Secretary | 2011-06-29 until 2020-12-31 | RESIGNED | £19,981 cash, £47,848 equity |
| RETRORIGINAL LIMITED | Active | Corporate Secretary | 2011-06-16 | CURRENT | £100 equity |
| MOSS DENTAL PRACTICES LTD | Dissolved - no longer trading | Corporate Secretary | 2011-06-03 | CURRENT | |
| MUNDURNO PROPERTY COMPANY LIMITED | Active | Corporate Secretary | 2011-05-12 | CURRENT | |
| IICORR LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2011-05-11 until 2013-06-30 | RESIGNED | |
| CENTRAL COACHES (ABERDEEN) LIMITED | Active | Corporate Secretary | 2011-04-21 until 2018-12-01 | RESIGNED | £2 equity |
| CENTRAL GARAGE (ABERDEEN) LIMITED | Active | Corporate Secretary | 2011-04-21 until 2018-12-01 | RESIGNED | £2 equity |
| CENTRAL TAXIS (ABERDEEN) LIMITED | Active | Corporate Secretary | 2011-04-21 until 2019-01-15 | RESIGNED | £500 cash, £1,216,219 equity |
| TOR ECOSSE (NEWBURGH) 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-03-11 until 2013-02-13 | RESIGNED | |
| ACREO LIMITED | Active | Corporate Secretary | 2011-02-09 until 2015-03-11 | RESIGNED | |
| EAST WEST FLOORING COMPANY LIMITED | Active | Corporate Secretary | 2011-02-09 until 2020-12-31 | RESIGNED | |
| PRESTIGE THE LAUNDRY LIMITED | Active | Corporate Secretary | 2010-08-31 until 2020-12-31 | RESIGNED | £1,176 cash, £-39,604 equity |
| CAMSTRUCTION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-08-11 | CURRENT | |
| CITY WIDE TAXIS LIMITED | Active | Corporate Secretary | 2010-08-06 | CURRENT | £40,715 equity |
| XERETEC SCOTLAND LIMITED | Active | Corporate Secretary | 2010-07-05 until 2012-07-12 | RESIGNED | |
| THE EDGE (INVERURIE) LIMITED | Liquidation | Corporate Secretary | 2010-05-21 until 2013-03-18 | RESIGNED | £88,378 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MARTIN ROBERT COOPER | Company Director | Kallaroo, Australia | 1 |
| ROBERT CAMPBELL CONNOR RICHMOND | Director | 6 | |
| RODERICK GATT WILSON | Company Director | Aberdeen, Scotland | 2 |
| MR IAN HARRY STRUDWICK | Environmental Consultant | Helsby, England | 48 |
| LUCINDA STRUDWICK | Personal Assistant | Tiverton, United Kingdom | 2 |
| MICHAEL ALLAN RASMUSON | Lawyer | London | 46 |
| DR CHRISTOPHER TOLAND | Cheltenham, United Kingdom | 6 | |
| ANDREW NICHOLAS GALE | Geologist | Cheltenham, United Kingdom | 2 |
| JOHN ALEXANDER YOUNGSON | Director | Turriff | 1 |
| MR CHRISTOPHER ASQUITH | Tax Advisor | London | 47 |
| RUDIGER LICHTE | Treasurer | Horgen, Switzerland | 35 |
| MR OLUWOLE ONABOLU | Corporate Legal Adviser | Portlethen | 44 |
| MR BLAIR ALEXANDER MCLEISH | Director | London, England | 22 |
| JAMES EDWARD BRAUN | Finance Director | Cypress, Usa | 1 |
| PETER BARNES MOYES | Engineer | Aberdeenshire | 1 |
| PATRICIA HELEN SUTHERLAND | Company Director | Aberdeen | 1 |
| MRS ELAINE DORIS MAYS | Director | Montrose, Scotland | 54 |
| MR JOHN DOMINIC UPTON | Lawyer | London | 40 |
| MR OLUWOLE ONABOLU | Lawyer | Alton | 22 |
| MR ALEXANDRE MAKRAM-EBEID | Director | Dyce | 23 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| TM COMPANY SERVICES LIMITED | Edinburgh, Scotland | 344 | |
| CHARLOTTE SECRETARIES LIMITED | Edinburgh, Scotland | 120 | |
| TM COMPANY SERVICES LIMITED | Edinburgh, Scotland | 287 | |
| RICHARD CYRIL ZMUDA | Edinburgh, United Kingdom | 1 | |
| MR JAMES ROBERT WILL | Solicitor | Edinburgh | 170 |
| CHARLOTTE SECRETARIES LIMITED | Edinburgh | 1 | |
| MR ALAN STRAITON FINLAYSON | None | Edinburgh | 5 |
| MR KEIR WILLOX | Solicitor | Edinburgh | 37 |
| MR HAMID SABI | Lawyer | Edinburgh, Scotland | 8 |
| CHARLOTTE SECRETARIES LIMITED | Edinburgh, United Kingdom | 2 |